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Nom

HC-ONE Intermediate Holdco 1 Limited

Adresse
Southgate House,
Archer Street
Darlington
DL3 6AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09090271 Show on Companies House
Noms Précédents
  • FC Skyfall Bidco LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Hc-One Upper Midco Limited Status: Active Notified: 24/12/2021 Companies House Number: 09089978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall Intermediate Holdco 1 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10817818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall Intermediate Holdco 2 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10818240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall Intermediate Holdco 3 Limited Status: Ceased Notified: 30/06/2017 Ceased: 23/12/2021 Companies House Number: 10818474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 09090162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 23/12/2021 Ceased: 24/12/2021 Companies House Number: 09090162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, England Status: Active Notified: 21/07/2020 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB HC-ONE (NHP1) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE (NHP5) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05555758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE (NHP6) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05579560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Intermediate Holdco 2 Limited Status: Active Notified: 30/06/2017 Companies House Number: 10513156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag HC-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Libra Careco CH2 Propco Holdco Limited Status: Active Notified: 01/05/2017 Companies House Number: 05555760 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Libra Careco CH3 Propco Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05578204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meridian Healthcare (Holdings) Limited Status: Active Notified: 01/11/2016 Companies House Number: 03898489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors